AFON HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QD

Company number 05041070
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address CAMFFRWD WAY, SWANSEA VALE BUSINESS PARK, SWANSEA, SA6 8QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 16,002 . The most likely internet sites of AFON HOLDINGS LIMITED are www.afonholdings.co.uk, and www.afon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Afon Holdings Limited is a Private Limited Company. The company registration number is 05041070. Afon Holdings Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Afon Holdings Limited is Camffrwd Way Swansea Vale Business Park Swansea Sa6 8qd. . BEAUJEAN, Carl Anthony is a Secretary of the company. BEAUJEAN, Andrew James is a Director of the company. BEAUJEAN, Anthony is a Director of the company. BEAUJEAN, Carl Anthony is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAUJEAN, Carl Anthony
Appointed Date: 11 February 2004
Director
BEAUJEAN, Andrew James
Appointed Date: 10 October 2012
45 years old
Director
BEAUJEAN, Anthony
Appointed Date: 11 February 2004
77 years old
Director
BEAUJEAN, Carl Anthony
Appointed Date: 10 October 2012
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 11 February 2004
Appointed Date: 11 February 2004
88 years old

Persons With Significant Control

Mr Anthony Beaujean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFON HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 16,002
19 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 16,002
...
... and 31 more events
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
17 Mar 2004
Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
11 Feb 2004
Incorporation

AFON HOLDINGS LIMITED Charges

20 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Afon Toolmakers & Engineers Limited Retirement Benefit Scheme
Description: First floating charge all undertaking and goodwill, all…

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